- Company Overview for HIRE-A-PHONE LIMITED (SC221311)
- Filing history for HIRE-A-PHONE LIMITED (SC221311)
- People for HIRE-A-PHONE LIMITED (SC221311)
- Charges for HIRE-A-PHONE LIMITED (SC221311)
- Insolvency for HIRE-A-PHONE LIMITED (SC221311)
- More for HIRE-A-PHONE LIMITED (SC221311)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Mar 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
24 Mar 2015 | 4.17(Scot) | Notice of final meeting of creditors | |
30 Sep 2013 | AD01 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 | |
19 Apr 2012 | RESOLUTIONS |
Resolutions
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18 Apr 2012 | AD01 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 18 April 2012 | |
11 Apr 2012 | AD01 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 2QP United Kingdom on 11 April 2012 | |
27 Jul 2011 | AR01 |
Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
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27 Jul 2011 | AD01 | Registered office address changed from 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 27 July 2011 | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
14 Sep 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
14 Sep 2010 | CH01 | Director's details changed for Joan Greenshields on 1 October 2009 | |
14 Sep 2010 | CH03 | Secretary's details changed for Anne Davidson on 1 October 2009 | |
04 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
20 Jan 2010 | AD01 | Registered office address changed from C/O Wm Duncan Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 20 January 2010 | |
19 Jan 2010 | AD01 | Registered office address changed from 16 Ecclesmachan Road Uphall Broxburn West Lothian EH52 6DB on 19 January 2010 | |
19 Jan 2010 | AR01 | Annual return made up to 17 July 2009 with full list of shareholders | |
27 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
19 Feb 2009 | 363s | Return made up to 17/07/08; no change of members | |
07 May 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
15 Nov 2007 | 363s | Return made up to 17/07/07; no change of members | |
04 Jun 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
13 Dec 2006 | 363a | Return made up to 17/07/06; full list of members | |
17 Mar 2006 | AA | Total exemption full accounts made up to 31 July 2005 | |
28 Oct 2005 | 363s | Return made up to 17/07/05; full list of members |